UK OFSI Consolidated List of Financial Sanctions Targets

People on the UK OFSI Consolidated List of Financial Sanctions Targets

3,825 people backed by this source, alphabetical. Showing 801–850 of 3,825 (page 17 of 77). Each link resolves to one canonical page per entity.

Anton Aleksejevitj KRASNOSJTANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Aleksejevitj KRASNOSJTANOV; Anton Alexeyevich KRASNOSHTANOV +2 more
Anton Eduardovich VAINOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Eduardovitj VAJNO; Антон Эдуардович ВАЙНО +1 more
Anton Igorevich NEMKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Igorevitj NEMKIN; Антон Игоревич НЕМКИН +1 more
Anton Olegovich TKACHYOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Olegovič TKACHEV; Anton Olegovich TKACHEV +3 more
Anton Robertovich TITSKIYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Антон Робертович Тицкий; Anton Robertovich TITSKY
Anton Sergeevich ANISIMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. антон сергеевич асимов; Антон Сергеевич Анисимов
Anton Sergeyevich BESPALOVPersonSanctionedELECTION-EO13848 · Russia · Trust services
a.k.a. беспалов антон сергеевич
Anton Uladzimiravich KALYAGAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Anton Vladimirovich KOLYAGO; Anton Uladzimiravič KAĽAGA +5 more
Anton Vadimovich GORELKINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Антон Вадимович Горелкин
Anton Valerevich KUPRINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Антон Валерьевич КУПРИН
Anton Viktorovich KOLTSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Viktorovitj KOLTSOV; Антон Викторович КОЛЬЦОВ
Anton Vjatjeslavovitj KUZNETSOV-KRASOVSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Anton Vyacheslavovich KUZNETSOV-KRASOVSKY; Антон Вячеславович КРАСОВСКИЙ +5 more
Anton Vladimirovich SHIPULINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Vladimirovitj SJIPULIN; Антон Владимирович ШИПУЛИН +1 more
Antonio IndjaiPersonSanctionedGB · Guinea-Bissau · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
a.k.a. António Indjai; Antonio Indjai +1 more
Antonio Jose Benavides TorresPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Antonio José BENAVIDES TORRES
Anwar Ahmed Rao KHANPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Rao Anwar AHMED; Anwar Ahmed KHAN +3 more
Anwar Nasser Abdulla Al-AulaqiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Anwar AL-AWLAKI; Anwar AL-AWLAQI +6 more
Anzhelika KhanPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Анжелика Хан; Anzhelika Khan
Anzjelika Jegorovna GLAZKOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Anzhelika Egorovna GLAZKOVA; Анжелика Егоровна ГЛАЗКОВА +2 more
Aous AslanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Aozma QURESHIPersonSanctionedSDGT · Counter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aozma QURESHI
Apollinaire HakizimanaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. AMIKWE LEPIC; APOLLINAIRE HAKIZIMANA +1 more
Apri Aaronovitch AlaudinovPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Apty ALAUDINOV; Apt Aaronovitch ALAUDINOV +3 more
Aqsa MahmoodPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Umm LAYTH
Arcady Viktorovich MAMONTOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Arkady Viktorovich MAMONTOV; Arkadij Viktorovič Mamontov +2 more
Arefullah Aref GHAZI MOHAMMADPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Arefullah Aref GHAZI MOHAMMAD; عارف الله عارف غازی محمد
Arif KRASNIQIPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Aris MunandarPersonSanctionedSDGT · Al-Qaida · TAQA
Arkadii Romanovich ROTENBERGPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · UKR
a.k.a. Arkadii Romanovich ROTENBERG; Arkadii Romanovych ROTENBERH +8 more
Arkadij Nikolajevitj PONOMARJOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Arkadij Nikolajevitj PONOMARJOV; Arkady Nikolaevich PONOMAREV +1 more
Arkadij Nikolajevitj SVISTUNOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Arkadij Nikolajevitj SVISTUNOV; Аркадий Николаевич СВИСТУНОВ +2 more
Arkadiy Yurevich ROMANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. РОМАНОВ Аркадий Юрьевич
Arkady Aleksandrovitj GOSTEVPersonSanctionedHR · Russia · Trust services
a.k.a. Arkady Alexandrovich GOSTEV; Arkadij Alexandrovič GOSTEV +2 more
Arkady Viktorovich BakhinPersonSanctionedUKR · Russia · Trust services
a.k.a. Аркадий Викторович БАХИН
Armen Meruzhanovich SARKISYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Armen Sarkisjan; Armen Sarkissian +2 more
Armen Sumbatovich GASPARYANPersonSanctionedUKR · Russia · Trust services
a.k.a. Armen Sumbatovitj GASPARJAN; Армен Сумбатович ГAСПАРЯН +4 more
Arsen Bashirovich KANOKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Arsen KANOKOV; Арсен Баширович КАНОКОВ +1 more
Arsen Sulejmanovitj FADZAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Arsen Sulejmanovitj FADZAJEV; Арсен Сулейманович ФАДЗАЕВ
Artem Aleksandrovich KRAMARENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Artem Alexandrovich KRAMARENKO; Artem Aleksandrovich KRAMARENKO +1 more
Artem Alexandrovich BICHAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Бичаев Артем Александрович
Artem Alexandrovych SAVENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Артем Александрович САВЕНКО
Artem Andreyevich MALYSHEVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Artem Igorevich KUROVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Naned
Artem Valeryvich OCHICHENKOPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Artem Viktorovich YakubetsPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Артем Викторович ЯAКУБЕЦ
Artem Yurievich KIRIYANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Артём Юрьевич Кирьянов; Artiom Jurjevich KIRJANOV +4 more
Artiom Gennadjevitj SJEJKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Artyom Gennadievich SHEYKIN; Artiom Gennadjevitj SJEJKIN +2 more
Artiom Pavlovitj METELEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Artiom Pavlovitj METELEV; Артём Павлович Метелев +2 more
Artiom Viktorovitj TUROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Артём Викторович ТУРОВ; Artiom Viktorovitj TUROV +1 more
Artiom Vjatsjeslavovitj PROKOFJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Artiom Vjatsjeslavovitj PROKOFJEV; Артём Вячеславович ПРОКОФЬЕВ +2 more